AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...

There is a palpable tension that governs most financial crime programs in the United States. Banks build their AML programs on the principle of risk-based compliance. They say it to regulators, write ...

New technology has emerged to the forefront of payment processing, bringing new challenges for anti-money laundering professionals, law enforcement and supervisory agencies. With traditional banks ...

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

In financial institutions across the United States, there’s a reflex that’s become almost ritual. When a regulator walks in, or a board member asks whether the AML program is working, the answer is ...

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...